DOSSIERS / SEPE DE BOUGUENEUF
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Company dossier

SEPE DE BOUGUENEUF

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824109854 · 824109854 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEPE DE BOUGUENEUF
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824109854
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active
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Simplified joint-stock company (SAS)
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2016-11-30
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9 BD DE DUNKERQUE, IMMEUBLE GRAND LARGE 2, 13002 MARSEILLE 2E ARRONDISSEMENT
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35.11Z
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€265,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ander LATABURU-GARCIADirecteur général délégué—France registry
Emmanuel Marie Paul ROLLINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100